Sanctions lists
EU, UN, US OFAC, UK and Latvian national sanctions lists in one place — 31 076 persons and organisations. Updated daily.
| Name | List | Programme | Listed | Year of birth | Nationality |
|---|---|---|---|---|---|
|
Hossein Fazeli HARIKANDI
Person · EU.9631.35
Other names (1)هریکندی فاضلی حسین |
ES | IRN | 20.02.2023 | — | IRAN (ISLAMIC REPUBLIC OF) |
|
Hossein Hatefi ARDAKANI
Person · EU.11694.84
Other names (4)Hasan HASHEM · Hossein Hatafi ARDAKANI · Hossein Hatfi ARDAKANI · حسین هاتفی اردکانی |
ES | IRN | 31.05.2024 | 1985 | IRAN (ISLAMIC REPUBLIC OF) |
|
Hossein HEMSI
Person · EU.14007.76
|
ES | IRN | 29.01.2026 | 1982 | IRAN (ISLAMIC REPUBLIC OF) |
|
Hossein Maroufi
Person · IRN0102
Other names (1)حسین مروفی |
UK | The Iran (Sanctions) Regulations 2023 | 14.11.2022 | — | — |
|
Hossein Modarres Khiabani
Person · IRN0109
|
UK | The Iran (Sanctions) Regulations 2023 | 14.11.2022 | — | Iran |
|
Hossein Nejat
Person · IRN0126
Other names (4)Mohammed Hossein Zibaee Nejad · Mohammed Hossein Zibayinejad · حسین نجات · محمد حسین زیبایی نژاد |
UK | The Iran (Sanctions) Regulations 2023 | 23.01.2023 | 1955, 1956 | Iran |
|
Hossein Pourfarzaneh
Person · IRN0238
Other names (1)Hossein Pour Farzaneh |
UK | The Iran (Sanctions) Regulations 2023 | 14.10.2024 | — | — |
|
Hossein Rahimi
Person · IRN0092
|
UK | The Iran (Sanctions) Regulations 2023 | 14.11.2022 | 1964 | Iran |
|
Hossein SAJEDI-NIA
Person · EU.2532.48
|
ES | IRN | 12.04.2011 | — | — |
|
Hossein Sajedi-Nia
Person · IRN0038
|
UK | The Iran (Sanctions) Regulations 2023 | 31.12.2020 | — | — |
|
Hossein Sereng Rajabpour
Person · IRN0105
|
UK | The Iran (Sanctions) Regulations 2023 | 14.11.2022 | — | Iran |
|
Hossein SHAMSABADI
Person · EU.9867.51
|
ES | UKR | 25.02.2023 | 1974 | IRAN (ISLAMIC REPUBLIC OF) |
|
HOSSEIN SHAMSABADI
Person · RUS1953
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 08.08.2023 | — | Iran |
|
Hossein TAEB
Person · EU.2960.78
Other names (1)حسین طائب |
ES | IRN | 12.04.2011 | 1963 | IRAN (ISLAMIC REPUBLIC OF) |
|
Hossein TAEB
Person · EU.2791.19
Other names (5)Taeb, Hassan · Taeb, Hosein · حسين طائب · Hojjatoleslam Hossein Ta'eb · Taeb, Hussayn |
ES | SYR | 23.06.2011 | 1963 | — |
|
Hossein Taeb
Person · IRN0039
|
UK | The Iran (Sanctions) Regulations 2023 | 31.12.2020 | 1963 | — |
|
Hossein TALA
Person · EU.3904.30
Other names (1)Hosseyn TALA |
ES | IRN | 10.10.2011 | 1969 | — |
|
Hossein Tala
Person · IRN0040
|
UK | The Iran (Sanctions) Regulations 2023 | 31.12.2020 | 1969 | — |
|
Hossein YEKTA
Person · EU.14275.73
|
ES | IRN | 16.03.2026 | 1967 | IRAN (ISLAMIC REPUBLIC OF) |
|
Hossein ZEBHI
Person · EU.2811.73
|
ES | IRN | 10.10.2011 | — | — |
|
Hossein Zebhi
Person · IRN0041
|
UK | The Iran (Sanctions) Regulations 2023 | 31.12.2020 | — | — |
|
HOSSEINI, Amir
Person · 57157
|
OFAC SDN | IRAN-EO13902 | — | 1963 | Iran |
|
HOSSEINI, Mohammad Ali
Person · 36003
Other names (1)HOSEINI, Mohammad Ali |
OFAC SDN | NPWMD] [IFSR | — | 1969 | Iran |
|
Hosseini Nejad Trading Co.
Organisation · EU.1910.72
Other names (1)Hosseini Nejad Kereskedelmi Vállalat |
ES | IRN | 26.07.2010 | — | — |
|
HOSSEINI PARSA, Seyyed Abbas
Person · 58937
|
OFAC SDN | IRAN-EO13902 | — | 1956 | Iran |
|
HOSSEINI, Sayyed Jabar
Person · 17225
|
OFAC SDN | SDGT] [IFSR | — | 1955 | — |
|
HOSSEINI, Sayyed Mojtaba
Person · 56412
|
OFAC SDN | SDGT] [IFSR | — | 1974 | Iran |
|
HOSSEINI, Seyed Sadegh
Person · 40298
Other names (1)HOSSEINI, Sadegh |
OFAC SDN | IRGC] [IRAN-HR | — | 1963, 1964 | Iran |
|
HOSSEINZADEH, Jamshid
Person · 57395
Other names (2)HOSSEINZADEH, Jamshid Hussein · ZADEH, Jamshid Hossein |
OFAC SDN | SDGT] [IFSR | — | 1965 | Iran |
|
HOTEL CASA GRANDE - SARAJEVO, BOSNIA AND HERZEGOVINA
Organisation · 17352
|
OFAC SDN | SDNTK | — | — | — |
|
HOTEL CASA GRANDE - ULCINJ, MONTENEGRO
Organisation · 17613
|
OFAC SDN | SDNTK | — | — | — |
|
HOTEL HOLDING, S.R.O.
Organisation · 28058
|
OFAC SDN | GLOMAG | — | — | — |
|
HOTEL MANAGEMENT INTERNATIONAL, LLC
Organisation · 56822
Other names (1)VALLARTA GARDENS RESORTS, LLC |
OFAC SDN | SDGT] [ILLICIT-DRUGS-EO14059 | — | — | — |
|
HOTEL PLAZA
Organisation · 34156
|
OFAC SDN | TCO | — | — | — |
|
HOTELERA LOPEZ MATEOS S.A. DE C.V.
Organisation · 40797
Other names (1)HOTEL LAS TORRES |
OFAC SDN | TCO | — | — | — |
|
HOTELERA MUNDIAL, S.A.
Organisation · 19158
|
OFAC SDN | SDNTK | — | — | — |
|
HOTELITO DESCONOCIDO
Organisation · 18128
|
OFAC SDN | SDNTK | — | — | — |
|
HOTH, Gatluak Nyang
Person · 45649
|
OFAC SDN | SOUTH SUDAN | — | 1982 | South Sudan |
|
HOU, Xueyuan
Person · 55405
|
OFAC SDN | NPWMD] [IFSR | — | 1986 | China |
|
Houmam JAZA'IRI
Person · EU.3801.73
Other names (2)Humam al-Jazaeri · Hammam al-Jazairi |
ES | SYR | — | 1977 | — |
|
HOUSE OF ART LIMITED
Organisation · 42302
|
OFAC SDN | SDGT | — | — | — |
|
HOUSE OF SHIPPING INVESTMENT FZCO
Organisation · 57071
Other names (1)HOUSE OF SHIPPING MANAGEMENT CONSULTANCIES LLC |
OFAC SDN | IRAN-EO13902 | — | — | — |
|
HOUSE OF SHIPPING PRIVATE LIMITED
Organisation · 57082
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
Houshang Nobari
Person · EU.13701.60
|
ES | IRN | 29.09.2025 | — | — |
|
HOUSHANG NOBARI
Person · IRi.028
|
ANO | Iran | 03.03.2008 | — | — |
|
Houshang Nobari
Person · INU0391
|
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 28.09.2025 | — | — |
|
HOUTHI NATIONAL COMMITTEE FOR PRISONERS AFFAIRS
Organisation · 52163
Other names (1)NATIONAL COMMITTEE FOR PRISONERS AFFAIRS |
OFAC SDN | GLOMAG | — | — | — |
|
Howard Jon Baker
Person · RUS1996
Other names (1)John Howie |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 08.11.2023 | 1978 | Zimbabwe |
|
HOZDRA GROUP LIMITED
Organisation · 55608
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
حركة التوحيد والجهاد في غرب إفريقيا
Organisation · EU.3025.21
Other names (2)Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest · MUJAO |
ES | TAQA | 05.12.2012 | — | — |
In a company profile, Regmio automatically screens the company, its board, owners and beneficial owners against all these lists. Check a company →
Lists checked: EU consolidated financial sanctions list (23.10.2026, 6 269) · UN Security Council consolidated list (03.11.2026, 1 007) · US OFAC SDN list (04.11.2026, 17 574) · US OFAC consolidated (non-SDN) list (04.11.2026, 486) · UK Sanctions List (03.11.2026, 5 735) · Latvian national sanctions list (04.11.2026, 5)
Data is shown as published in the official lists at their latest update. A name match does not confirm that it is the same person — check the official source before making decisions. Data sources and disclaimer